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Company Name: NEWBY MANOR ESTATES LIMITED

Company Type:

Limited Company

Company No:

02232812

Company Address:

NEWBY MANOR ESTATES LIMITED
Newby Manor
Huby
LEEDS
LS17 0EY


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEWBY MANOR ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Release of Official Receiver20/02/1997L64.07
Re-registration of a company from public to private with a change of name26/06/1995CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Re-registration of a company from public to private01/01/2006CERT10
Application by a limited company to be re-registered as unlimited12/09/199449(1)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
DO1 - Notice of disqualification of an indi15/04/1998DO1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Other resolution15/10/2001RES13
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Amended Accounts04/11/2002AAMD
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
2.18 - Notice of Order to deal with charged property25/11/19962.18
RELREC - Official Receiver's release08/11/2001RELREC
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Notice of result of meeting of creditors28/09/19992.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Re-registration of a company from unlimited to limited14/03/2001CERT1
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
363x - Annual Return08/05/2004363x
Directions to defer dissolution13/09/1998L64.04
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
4.43 - Notice of final meeting of creditors03/02/19994.43
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
225 - Change of Accounting Referenc02/10/1999225
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Annual Return (Welsh language form)21/01/1997363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Location of register of directors' interests in shares etc30/10/1996325
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
169 - Return by a company purchasing its own22/01/1999169
Notice of administration order27/02/20052.2(scot)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Allotment of securities - special resolution01/04/1995SRES10
Annual Return24/12/1997363a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Order of Court (Section 138)14/02/1998OC138
Notice of discharge of administration order14/02/19942.4(scot)
MISC - Miscellaneous document05/03/1999MISC
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
BS - Balance sheet02/06/1993BS
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
363b - Annual Return22/11/2002363b
1.1 - Report of meeting approving voluntary arran10/09/19951.1
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
AUD - Auditor's letter of resignation13/01/2003AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
2.19 - Notice of discharge of Administration Order11/12/19982.19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Certificate that creditors have been paid in full16/07/19934.51
51 - Application by an unlimited company to be re-registered as limited23/03/200551
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
RESO5 - Decrease in nominal capital24/01/1998RESO5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13